Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search VERDIER 1967-11-05 found 34 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2857023 | 790367171 @Company @Persons @UBO @INPI |
VERDIER Stéphane Gilles Louis DoB: 1967-02-18 PoB: 60057 BEAUVAIS (60) France P.Physique Quality: Gérant @OCCRP Alef @WC |
11 chemin de Gollainville Coudray 45330 LE MALESHERBOIS France | ||
3154421 | 807388962 @Company @Persons @UBO @INPI |
AB EGG VERDIER Florence DoB: 1967-02-18 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
159 Impasse du Clapadicus Chemin des Rondes 30000 Nîmes France | yes @Cadastre @Geotag |
|
3154422 | 807388962 @Company @Persons @UBO @INPI |
AB EGG VERDIER Florence DoB: 1967-02-18 PoB: 34172 Montpellier (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
159 Impasse du Clapadicus Chemin des Rondes 30000 Nîmes France | yes @Cadastre @Geotag |
|
5188726 | 507567667 @Company @Persons @UBO @INPI |
VERDIER CHARRON Céline DoB: 1967-11-05 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
54 rue Jules Rieu 59310 Orchies FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5426397 | 392934824 @Company @Persons @UBO @INPI |
VERDIER Thierry Guy DoB: 1967-02-22 PoB: MONTAUBAN 82 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 PL. DE LA HALLE LAFRANCAISE 82130 LAFRANCAISE FRANCE | ||
5728774 | 383872645 @Company @Persons @UBO @INPI |
GUILLARD VERDIER Agnès DoB: 1967-02-19 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA NONNERIE 72150 VILLAINES SOUS LUCE FRANCE | ||
5776513 | 821411832 @Company @Persons @UBO @INPI |
VERDIER Isabelle, Martine DoB: 1967-03-16 PoB: 82112 Moissac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Roumas 47300 Villeneuve-sur-Lot FRANCE | yes @Cadastre @Geotag |
|
5776514 | 821411832 @Company @Persons @UBO @INPI |
VERDIER Isabelle, Martine DoB: 1967-03-16 PoB: 82112 Moissac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu dit Roumas 47300 Villeneuve-sur-Lot FRANCE | yes @Cadastre @Geotag |
|
6511404 | 511023327 @Company @Persons @UBO @INPI |
VERDIER FOURNIER Anne-Françoise DoB: 1967-11-21 PoB: LUXEMBOURG LUXEMBOURG P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue Mirabeau 33160 Saint-Médard-en-Jalles FRANCE | ||
6511405 | 511023327 @Company @Persons @UBO @INPI |
VERDIER FOURNIER Anne-Françoise DoB: 1967-11-21 PoB: LUXEMBOURG LUXEMBOURG P.Physique Quality: Associé @OCCRP Alef @WC |
17 Avenue Mirabeau 33160 Saint-Médard-en-Jalles FRANCE | ||
7311610 | 383074838 @Company @Persons @UBO @INPI |
VERDIER Mylène Isabelle Sylvie DoB: 1967-04-27 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 rue de la Fontaine 63000 Clermont-Ferrand FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7555807 | 518718069 @Company @Persons @UBO @INPI |
VERDIER Carole Colette Christine DoB: 1967-08-05 PoB: 66136 Perpignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 avenue Jean Moulin 83310 Cogolin FRANCE | ||
7820146 | 438675522 @Company @Persons @UBO @INPI |
VERDIER FOURNIER Anne-Françoise DoB: 1967-11-21 PoB: LUXEMBOURG LUXEMBOURG P.Physique Quality: Associé @OCCRP Alef @WC |
151 Rue Des Mesniers 16710 Saint-Yrieix-sur-Charente FRANCE | ||
7827355 | 533122271 @Company @Persons @UBO @INPI |
VERDIER FOURNIER Anne-Françoise DoB: 1967-11-21 PoB: LUXEMBOURG LUXEMBOURG P.Physique Quality: Associé @OCCRP Alef @WC |
151 Rue des Mesniers 16710 Saint-Yrieix-sur-Charente FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8709554 | 325274413 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: CHAMALIERES 63 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
FRISSONNET 63120 SAINTE AGATHE FRANCE | ||
8709555 | 325274413 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: CHAMALIERES 63 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
FRISSONNET 63120 SAINTE AGATHE FRANCE | ||
8709629 | 310288857 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
RTE DE MARTIGNAT 63250 CELLES SUR DUROLLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8709630 | 310288857 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
RTE DE MARTIGNAT 63250 CELLES SUR DUROLLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8709976 | 399536358 @Company @Persons @UBO @INPI |
SOULAT COUPERIER Béatrice DoB: 1967-02-03 PoB: 92040 ISSY LES MOULINEAUX 92 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHEZ VERDIER 63920 PESCHADOIRES FRANCE | ||
8709977 | 399536358 @Company @Persons @UBO @INPI |
SOULAT COUPERIER Béatrice DoB: 1967-02-03 PoB: 92040 ISSY LES MOULINEAUX 92 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
CHEZ VERDIER 63920 PESCHADOIRES FRANCE | ||
8713220 | 746380146 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: CHAMALIERES (63) P.Physique Quality: Administrateur @OCCRP Alef @WC |
FRISSONNET 63120 SAINTE AGATHE FRANCE | ||
8713221 | 746380146 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: CHAMALIERES (63) P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
FRISSONNET 63120 SAINTE AGATHE FRANCE | ||
8725949 | 400671053 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
FRISSONNET 63120 SAINTE AGATHE FRANCE | ||
8725950 | 400671053 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: 63075 CHAMALIERES FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
FRISSONNET 63120 SAINTE AGATHE FRANCE | ||
8781295 | 339284093 @Company @Persons @UBO @INPI |
VERDIER Aubry DoB: 1967-11-03 PoB: CHAMALIERES (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
FRISSONNET 63120 SAINTE AGATHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9331410 | 331329946 @Company @Persons @UBO @INPI |
CASTAGNE Jean Andre Pierre DoB: 1967-02-09 PoB: 81163 MAZAMET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE GILBERT VERDIER 81200 MAZAMET FRANCE | yes @Cadastre @Geotag |
|
9331411 | 331329946 @Company @Persons @UBO @INPI |
CASTAGNE Jean Andre Pierre DoB: 1967-02-09 PoB: 81163 MAZAMET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 RUE GILBERT VERDIER 81200 MAZAMET FRANCE | yes @Cadastre @Geotag |
|
9446835 | 797985280 @Company @Persons @UBO @INPI |
GRES Lionel Jean René DoB: 1967-11-26 PoB: 69386 Lyon 6(69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
409 Rue du Verdier 38200 Chuzelles France | ||
9446836 | 797985280 @Company @Persons @UBO @INPI |
GRES Lionel Jean René DoB: 1967-11-26 PoB: 69386 Lyon 6(69) France P.Physique Quality: directeur général @OCCRP Alef @WC |
409 Rue du Verdier 38200 Chuzelles France | ||
11653994 | 807460902 @Company @Persons @UBO @INPI |
DUSSUPT VERDIER Marie Noëlle DoB: 1967-12-31 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue de la Provende 42440 Noirétable FRANCE | ||
12249283 | 399730662 @Company @Persons @UBO @INPI |
DOUAIR KAMEL DoB: 1967-11-25 PoB: 42 RIVE DE GIER P.Physique Quality: Gérant @OCCRP Alef @WC |
107 AVENUE VERDIER 92120 Montrouge FRANCE | ||
13600106 | 507567667 @Company @Persons @UBO @INPI |
VERDIER Céline DoB: 1967-11-05 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 impasse de la chaussée 49125 Tierce FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13600107 | 507567667 @Company @Persons @UBO @INPI |
VERDIER Céline DoB: 1967-11-05 PoB: 53062 Château-Gontier FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 impasse de la chaussée 49125 Tierce FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
16138150 | 690802053 @Company @Persons @UBO @INPI |
GUIEU Jean-Baptiste Luc Jean-Marie DoB: 1967-12-20 PoB: 13001 Aix-en-Provence (13) France P.Physique Quality: administrateur @OCCRP Alef @WC |
2 Allée Forain François Verdier 31000 Toulouse France | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.